October 2011
The Unitarian Universalist Association (UUA) Board of Trustees meeting during October 2011 in Boston, MA.
The following documents are PDF files.
Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (8 pages)
- Trustee Orientation Agenda (1 page)
Consent Agenda
- Board of Trustees Minutes—June 21-27, 2011 (26 pages)
- Board of Trustees Minutes—August 25, 2011 (3 pages)
- Board of Trustees Minutes—September 22, 2011 (3 pages)
- General Assembly (GA) 2011 Minutes—June, 2011 (30 pages)
- Executive Committee Minutes—June 30, 2011 (1 page)
- Executive Committee Minutes—July 12, 2011 (1 page)
- Executive Committee Minutes—July 14, 2011 (1 page)
- Executive Committee Minutes—October 6, 2011 (1 page)
- Temporary Appointment (1 page)
Working Groups
- Communications (1 page)
- Excellence in Ministry (TBD)
- Governance Working Group Agenda (1 page)
- Linkage Working Group Agenda (1 page)
Committees (including liaison reports)
- Committees on Committees (COC) Agenda (1 page)
Ministerial Credentialing–“Where Does it Belong”?
Finance Committee Agenda (TBD)
General Assembly Planning Committee
- Report on the General Assembly 2012 Design Meeting and Report on the September 2011 General Assembly Planning Committee Meeting (8 pages)
- Appendix A—Summary of GA delegate responses to Board questions re: GA 2011 (4 pages)
- GA 2012 Grid (1 page)
- 2012 Budget Narrative (2 pages)
- Proposed 2012 GA Budget (1 page)
- 2012 Proposed GA fees (1 page)
- Right Relations Monitoring Committee (1 page)
- GA Accountability Group (1 page
- Moderating Nominating Committee (1 page)
Reports
- Report on General Assembly Offsite Delegate Project (41 pages)
- UUA Board Secretary Report (1 page)
- Unitarian Universalist Women's Federation (1 page)
- Audit Committee (6 pages)